Company · Kidlington
Fortescue UK Investment Management Limited
Engineering related scientific and technical consulting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Matthew Francis Hicks 2026-2026 View profile
- Julian Peck 2025-2026 View profile
- Robert Tichio 2025-2025 View profile
- Rupert Finch 2025-2025 View profile
- Christopher John Copland 2023-2024 View profile
- Alistair Henry Ian Ball 2021-2023 View profile
- Matthew Piers Burke 2021-2026 View profile
- Martin John Hudson 2019-2021 View profile
- Christian Anthony James Bedford 2017-2021 View profile
- James Richard Colgate 2016-2019 View profile
- Craig Beresford Wilson 2016-2023 View profile
- Mark Biddle 2016-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Engineering related scientific and technical consulting activities
- Incorporated
- 20/09/2016
- Registered office
- Kidlington
- Previous names
- WAE Ventures Limited (until 21/08/2024)
Williams Technology Ventures Limited (until 11/11/2022)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fortescue Future Industries United Kingdom Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - Fortescue Zero Limited ceased 2025-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-20
Group
- Fortescue UK Investment Management Limited
is controlled by Fortescue Future Industries United Kingdom Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 · source: Companies House PSC register - Fortescue Future Industries United Kingdom Holdings Limited
is controlled by Fortescue LTD
Evidence
ceased 75-100% voting, appoints directors · notified 2023-03-09, ceased 2023-03-09 · source: Companies House PSC register - Fortescue LTD
is controlled by Olivia Catherine Knight
Evidence
active 25-50% voting, appoints directors · notified 2025-08-04 · source: Companies House PSC register
Ultimately controlled by Olivia Catherine Knight.
34 other companies in this group
- Arch Insurance (UK) Limited
- Belinga Joint Venture Company Limited
- Fortescue UK Services LTD
- Marathon Holdings Limited
- Arch Corporate Member (NO.17) Limited
- Fortescue Future Industries United Kingdom Holdings Limited
- Arch Corporate Member (NO.3) Limited
- 13526562
- Arch Corporate Member (NO.6) Limited
- Arch Europe Insurance Services LTD
- Arch Corporate Member (NO.12) Limited
- Arch Financial Holdings (UK) Limited
- Mulcaster LTD
- Arch Corporate Member (NO.4) Limited
- 09370977
- Portico Corporate Member LTD.
- Arch Corporate Member (NO.10) Limited
- Fortescue UK IP Limited
- Arch Corporate Member (NO.7) Limited
- Arch Capital Group LTD
- Arch Intermediaries Group Limited
- Thomas Underwriting Agency Limited
- 05547227
- Arch Managing Agency Limited
- Arch Corporate Member (NO.18) Limited
- Arch Corporate Member (NO.19) Limited
- Fortescue Energy Ventures LTD
- Arch Underwriting AT Lloyd's LTD
- Fortescue LTD
- Arch Corporate Member Limited
- Arch Corporate Member (NO.14) Limited
- Arch Syndicate Investments LTD
- Actis Fortescue Ventures Limited
- Arch Corporate Member (NO.11) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Charles Rupert Haydock Finch Director · appointed 2026
- Nathan Thomas Craig Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Nathan Thomas Craig Director · appointed 2026
Portfolio (1)
- Charles Rupert Haydock Finch Director · appointed 2026
Left in the last 12 months
- Matthew Piers Burke Director · appointed 2021 · resigned 2026
- Matthew Francis Hicks Director · appointed 2026 · resigned 2026
- Julian Peck Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10385603
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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